COSMO TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

COSMO TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COSMO TOPCO LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673842. The accounts status is NO ACCOUNTS FILED.

COSMO TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2018 29/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2017-05-27 UNTIL 2017-07-20 RESIGNED
MR FRANCESCO AURELIO SANTINON Mar 1966 British Director 2017-05-27 UNTIL 2019-07-22 RESIGNED
MR PAUL DEREK JEZZARD Feb 1984 British Director 2018-04-25 UNTIL 2018-09-20 RESIGNED
MRS NICOLA MCQUEEN Sep 1979 British Director 2018-04-25 UNTIL 2018-09-20 RESIGNED
MR EDWARD RANSOME Jul 1984 British Director 2017-05-27 UNTIL 2019-07-19 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2017-03-16 UNTIL 2017-05-27 RESIGNED
MR KEVIN DEREK GREEN Apr 1962 British Director 2018-05-24 UNTIL 2018-09-20 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2017-03-16 UNTIL 2017-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Iv (Gp) Lp 2017-03-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Endless Llp 2017-03-16 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSCAN HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
AMSCAN INTERNATIONAL LIMITED MILTON KEYNES Active FULL 46900 - Non-specialised wholesale trade
TBP REALISATIONS GROUP LIMITED LEEDS Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
M & G PRESENTS LIMITED LEEDS Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
CGA WARREN PARK LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GINGER RAY LIMITED WEYBRIDGE ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
TENGO LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
TENGO (HOLDINGS) LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
HAMSARD 3351 LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
HIGH STREET TV HOLDINGS LIMITED HARROGATE Active GROUP 74990 - Non-trading company
HIGH STREET TV BIDCO LIMITED HARROGATE Active FULL 74990 - Non-trading company
COSMO MIDCO LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAMSARD 3446 LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
HAMSARD 3447 LIMITED WAKEFIELD Active GROUP 74990 - Non-trading company
KENNELPAK GROUP LTD NOTTINGHAM ENGLAND Active FULL 47290 - Other retail sale of food in specialised stores
KENNELPAK HOLDINGS LTD NOTTINGHAM ENGLAND Active GROUP 47290 - Other retail sale of food in specialised stores
THEO FENNELL TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADARE INTERNATIONAL LNC LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADARE INTERNATIONAL HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.R. CROMPTON LIMITED 1 LITTLE NEW STREET Active FULL 2125 - Manufacture of paper & paperboard goods
DCC FOOD & BEVERAGE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DIVISIONAL FINANCE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TPS SQUADRON HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PERSEA LIMITED LONDON UNITED KINGDOM Active FULL 56290 - Other food services
QUANTEXA LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
MAWGAN FOX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DCC NORTH AMERICA FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INFINITE CLICK MARKETING LTD COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies